- Company Overview for CLA (RISK SOLUTIONS) LIMITED (05057252)
- Filing history for CLA (RISK SOLUTIONS) LIMITED (05057252)
- People for CLA (RISK SOLUTIONS) LIMITED (05057252)
- Charges for CLA (RISK SOLUTIONS) LIMITED (05057252)
- More for CLA (RISK SOLUTIONS) LIMITED (05057252)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
09 Aug 2024 | TM02 | Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 | |
26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
10 Nov 2023 | CH01 | Director's details changed for Mr Michael Peter Rea on 2 August 2023 | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Jul 2022 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022 | |
02 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
19 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
19 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
07 Oct 2021 | TM01 | Termination of appointment of Christopher Mark Patterson as a director on 3 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Philip Frank Evans as a director on 3 October 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Michael Peter Rea as a director on 3 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Patrick Francis Mcdonnell as a director on 3 October 2021 | |
05 Oct 2021 | TM01 | Termination of appointment of Paul Christopher Moors as a director on 3 October 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr David Michael Edwin Cousins as a director on 7 June 2021 | |
28 May 2021 | AP01 | Appointment of Mr James Oliver Whittingham as a director on 23 May 2021 | |
25 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
20 Feb 2021 | RESOLUTIONS |
Resolutions
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20 Feb 2021 | MA | Memorandum and Articles of Association | |
10 Feb 2021 | AD01 | Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021 | |
10 Feb 2021 | ANNOTATION |
Rectified The AP01 was removed from the public register on 12/05/2021 as it was factually inaccurate or derived from something factually inaccurate.
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